NEYLA CAROLINA LOAIZA TORRES - 12316XXX

Comprehensive Background check of Neyla Carolina Loaiza Torres - 12316XXX

Nationality Venezuelan
National citizen document 12316XXX
Voter Precinct 19030
Report Available

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What is the importance of transparency and accountability in the management of tax records in Bolivia?

Transparency and accountability are fundamental in the management of tax records in Bolivia to promote public trust, prevent corruption and guarantee the integrity of the tax system. Transparency implies the open and accessible disclosure of information on fiscal policies, tax collection, public spending and other relevant aspects of fiscal management. This allows citizens and stakeholders to evaluate the effectiveness and fairness of the tax system, as well as monitor the conduct of tax authorities and demand accountability in case of irregularities or misappropriation of funds. Accountability, on the other hand, implies that tax authorities and public officials are responsible for their actions and decisions in the exercise of their functions, and are subject to control and sanction mechanisms in case of non-compliance or abuse of power. By promoting transparency and accountability in the management of tax records, Bolivia can strengthen trust in government institutions and the tax system, improve efficiency and equity in tax collection, and prevent tax evasion and corruption.

How can identity validation contribute to the inclusion of LGBTQ+ communities in Bolivian society, avoiding discrimination in access to services and opportunities?

Identity validation plays an important role in the inclusion of LGBTQ+ communities in Bolivian society. By implementing verification systems that respect the diversity of gender identities and sexual orientations, discrimination is avoided in access to services and opportunities. Collaboration between government institutions, LGBTQ+ organizations and civil society is essential to establish inclusive policies that respect the rights and equality of people in the LGBTQ+ community.

How are retention of title clauses handled in contracts for the sale of personal property in Ecuador?

Retention of title clauses are relevant in the sale of personal property. The contract may include provisions stating that the seller retains ownership of the property until full payment is made. These clauses must comply with local regulations to be effective and can be critical in cases of non-payment.

What measures are taken to protect customer information during risk list verification in Mexico?

Protecting customer information during risk list verification in Mexico is essential. Companies should implement cybersecurity measures, data encryption and access controls to ensure that sensitive information is adequately safeguarded. Additionally, they must comply with privacy and data protection regulations to avoid breaches of customer privacy.

How are the rights of ethnic communities protected in judicial processes in Colombia?

In judicial processes in Colombia, the importance of protecting the rights of ethnic communities is recognized. This implies taking into account their customs, traditions and particular ways of administering justice.

What is the DNI card and what is the digital DNI in Argentina?

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